LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CORPORACION GROUP 7C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,4171,007,204 total
RUC: 2399987-1-804714
Total views
188
Avg / month
16
Year peak
32
Current month +78.6 % vs Sep
25

Company information

Folio
804714 Mercantil
Registration date
04/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CORPORACION GROUP 7C, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Gestión de Negocios Comerciales, publicidad, servicios de oficina en general.
Legal representative
RAMON ALFREDO CHACARE CALDERON
RUC
2399987-1-804714

Branches / Establishments (2)

Trade name
Address
  • Trade name CASINO MARBELLA
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. OCEAN TRUMP CLUB, APTO. #2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. OCEAN TRUMP CLUB, APTO. #2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASINO MARBELLA
    URB. PAITILLA, MARBELLA, CL. PRINCIPAL, EDF. WTC, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, MARBELLA, CL. PRINCIPAL, EDF. WTC, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION GROUP 7C, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO PAREDES MORENO Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ELKA ELIS ESPINO DE PAREDES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAVIER FRANCISCO CEBALLOS JIMENEZ Director 9
    Role: Director
    Links: 9
  • Name RAMON ALFREDO CHACARE CALDERON Director 10
    Role: Director
    Links: 10
  • Name ANGEL ALFONSO TOVAR GOMEZ Director 3
    Role: Director
    Links: 3
  • Name JAVIER FRANCISCO CEBALLOS JIMENEZ President 9
    Role: President
    Links: 9
  • Name RAMON ALFREDO CHACARE CALDERON Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ANGEL ALFONSO TOVAR GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name INFANTE & PEREZ ALMILLANO, Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION GROUP 7C, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence CORPORACION GROUP 7C, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About CORPORACION GROUP 7C, S.A.: Summary of CORPORACION GROUP 7C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2013. Estimated traffic: 188 total visits (peak 32). Position: #191,417 of 1,007,204. See representatives, branches, documents and filings.